# Maxfield Investments Ltd

## Details

- **Company number:** [05012073](https://find-and-update.company-information.service.gov.uk/company/05012073)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Jan 2004
- **Registered office:** Blackburn House Third Floor East Suite, 22-26 Eastern Road, Romford, RM1 3PJ
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| POMFRET, Alan James | director | 12 Jan 2004 |  |
| POMFRET, Hazel Maria | secretary | 12 Jan 2004 |  |
| POMFRET, Hazel Maria | director | 12 Jan 2004 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Hazel Maria Pomfret | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 7 Apr 2016 |  |
| Mr Alan James Pomfret | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 7 Apr 2016 |  |
| Mr Alan James Pomfret | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 6 Apr 2016 |
| Mrs Hazel Maria Pomfret | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 6 Apr 2016 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | £811,374 | £15,033 | 2 |
| 31 Jan 2024 | £823,921 | £228,689 | 2 |
| 31 Jan 2023 | £927,981 | £5,027 | 2 |
| 31 Jan 2022 | £1,004,821 | £50,930 | 2 |
| 31 Jan 2021 | £674,975 | £4,753 | 2 |
| 31 Jan 2020 | £630,184 | £5,230 | 2 |
| 31 Jan 2019 | £616,725 | £7,376 | - |
| 31 Jan 2018 | £589,973 | - | - |
| 31 Jan 2017 | £558,658 | £17,460 | - |
| 31 Jan 2016 | £237,412 | £6,388 | - |
| 31 Jan 2015 | £40,861 | £34,143 | - |
| 31 Jan 2014 | £36,783 | £18,487 | - |
| 31 Jan 2013 | £15,651 | £27,409 | - |
| 31 Jan 2012 | £10,860 | £9,218 | - |
| 31 Jan 2011 | £10,036 | £17,550 | - |





## Directors' other companies

- [POMFRET, Alan James](/person/6043239) - director at [Litchborough Park Management Company Limited](/company/03560866)
- [POMFRET, Alan James](/person/6043239) - director at [Meacock & Jones (Shenfield) Ltd](/company/11612924)
- [POMFRET, Hazel Maria](/person/8237034) - director at [Meacock & Jones (Shenfield) Ltd](/company/11612924)



## Registered address

309 companies are registered at this address - likely a registration agent.